WEGMANS

0.200

WEGMANS HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Wegmans Holdings Berhad Notice of Extraordinary General Meeting
Date of Meeting	01 Oct 2020
Time	11:00 AM

Venue(s)

BEI BOUTIQUE HOTEL, Centro Meeting Hall,

Level 3, 8-3, Jalan Abdul Rahman,

84000 Muar, Johor

Malaysia

Date of General Meeting Record of Depositors

24 Sep 2020

Resolutions

1. ORDINARY RESOLUTION
Description	Proposed Bonus Issue of up to 156,250,000 Free Warrants in Wegmans Holdings Berhad on the basis of 1 Free Warrant for every 4 existing ordinary shares in Wegmans Holdings Berhad held on the entitlement date to be determined and announced later
Shareholder’s Action	For Voting

Please refer attachment below.